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Msb Bank Scam Money

Topic: Msb Bank Scam Money

Lost 235 million in card overnight, man shocked, bank did not resolve

Lost 235 million in card overnight, man shocked, bank did not resolve
Trí Nhi16:43:32 18/10/2024
Han Mo Mo (born in 1974, China) recently experienced an unexpected incident when he said he deposited money at the Nghi Phong Branch (Jiangxi) of ICBC (Industrial and Commercial Bank of China).

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Woman shocked when bank took 34 billion from card, police involved

Woman shocked when bank took 34 billion from card, police involved
Pinky13:31:17 23/09/2024
According to Sohu, Ms. Cao in Ningbo, Zhejiang Province, China, has been doing business for many years and has saved a decent amount of money. By May 2017, the accumulated amount had reached 10 million yuan (more than 34.8 billion VND).

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Quang Ngai: Trapped by a "beautiful woman", two men lost 4.7 billion VND

Quang Ngai: Trapped by a "beautiful woman", two men lost 4.7 billion VND
Thanh Phúc16:33:56 14/06/2024
On June 13, Quang Ngai Provincial Police said they had just received reports from two people about being scammed when participating in an online dating application with an amount of nearly 4.7 billion VND.

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Bac Giang: Suddenly found a car after half a year of being lost, the police intervened

Bac Giang: Suddenly found a car after half a year of being lost, the police intervened
Trí Nhi14:20:02 05/06/2024
The incident is causing a stir on the internet, when suddenly a couple in Bac Giang saw their car on the road after half a year of being missing. The case was quickly clarified by the police in the investigation.

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Director of MSB Thanh Xuan bank withdrew hundreds of billions, police officially arrested him

Director of MSB Thanh Xuan bank withdrew hundreds of billions, police officially arrested him
Phúc Sen10:43:55 29/03/2024
The online community is extremely confused by the information that the female director of MSB Thanh Xuan branch shows signs of fraud, appropriating hundreds of billions from customers. The case was quickly prosecuted and arrest was ordered.

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A young man was tricked out of money by his fiancée and trafficked in banned substances to get married to a new person

A young man was tricked out of money by his fiancée and trafficked in banned substances to get married to a new person
Minh Lợi17:07:48 25/03/2024
The trial of Lau Ba Li (30 years old, from Nam Can commune, Ky Son, Nghe An) on March 25 took place quickly because the defendant's crime was quite simple. Lau Ba Li was prosecuted by the People's Procuracy of Nghe An and brought to court for trial on the charge of illegally buying and selling banned substances.

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Nghe An: arrest knife-wielding suspect for bank robbery after two days on the run

Nghe An: arrest knife-wielding suspect for bank robbery after two days on the run
Minh Ngọc07:36:41 04/02/2024
Regarding the robbery that took place at the transaction office of a bank with a branch in Cua Lo town (Nghe An), on the evening of February 3, a branch leader of this bank confirmed that the suspect responsible for the robbery has been arrested by the police.

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"Female monster" Thanh Hoa cheated on job application deposits, appropriated a 'huge' amount of money from more than 200 people

"Female monster" Thanh Hoa cheated on job application deposits, appropriated a 'huge' amount of money from more than 200 people
An Nhi16:46:01 27/12/2023
Taking advantage of gullible people, Nguyen Thi Thanh (residing in Thach Thanh District, Thanh Hoa) blew herself up with many connections to apply for a job, then defrauded and appropriated nearly 2 billion VND in job application deposits. of more than 200 people.

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U40 man pretends to be a schoolgirl, scamming rich "boyfriend" out of nearly 6 billion VND, a trick as sophisticated as a Hollywood movie

U40 man pretends to be a schoolgirl, scamming rich "boyfriend" out of nearly 6 billion VND, a trick as sophisticated as a Hollywood movie
An Nhi15:47:31 12/10/2023
The case of a man impersonating a female fresh graduate who easily defrauded a man of nearly 6 billion VND in Ca Mau is causing a stir in public opinion. After being arrested, the man's deception was exposed, causing everyone to fall back.

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Ca Mau woman lost 650 million VND after call from "fake" police, warning of sophisticated scam

Ca Mau woman lost 650 million VND after call from "fake" police, warning of sophisticated scam
An Nhi16:46:10 11/10/2023
After listening to a phone call from a person pretending to be a police officer, Ms. N. was informed about the money laundering case and needed to transfer money to her account to get bail. Because she was so scared, Mrs. N. quickly did as the thief said.

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The banker had a husband but still turned into a minor tam, stepped in to be the wife of the CEO, and the government handed out a beautiful hand

The banker had a husband but still turned into a minor tam, stepped in to be the wife of the CEO, and the government handed out a beautiful hand
Đức Trí16:33:07 30/08/2023
Netizens are extremely stirred, outraged by the blunt denunciation of a female banker, beautiful and talented but with a habit of being a miniature. Stepping into the position of the superintendent's wife, she brazenly irritated the government.

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DJ Koo - Xu Xiyuan's Korean husband caused controversy by doing this with his wife's sister

DJ Koo - Xu Xiyuan's Korean husband caused controversy by doing this with his wife's sister
Gia Linh14:57:14 08/08/2023
The marriage of Xu Xiyuan and the actress's Korean husband from the beginning has been plagued by a lot of noise. Recently, the actions of her husband DJ Koo and his sister were said to be not in accordance with the standards of her brother-in-law - sister-in-law.

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Agitated young people asked to marry with rice and rock sugar as a wedding gift, accused of being parasitic and defrauding their father-in-law tens of millions of dollars.

Agitated young people asked to marry with rice and rock sugar as a wedding gift, accused of being parasitic and defrauding their father-in-law tens of millions of dollars.
T.P10:26:46 07/07/2023
The world is buzzing with a rare story, accusing a young man who has a talent for stalking his lover, fraudulently borrowing money and not paying, getting married but bringing a wedding gift without money or gold. More angry when then turned to cancel the wedding, cut off all contact.

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The case of "9 women accused 1 man of soliciting and cheating money", 3 people were pregnant: The king's tricks were revealed

The case of "9 women accused 1 man of soliciting and cheating money", 3 people were pregnant: The king's tricks were revealed
Minh Lợi15:02:50 02/06/2023
Through social networking forums for single women, missing a love story, the boss took advantage of the feelings of the sisters to appropriate property. After discovering that they had been scammed of a large amount of money, the group of women began to investigate and learned...

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Being accused of fraud, Manulife insurance forces customers to sign a "silent" paper if they want to refund

Being accused of fraud, Manulife insurance forces customers to sign a "silent" paper if they want to refund
Phúc Sen16:58:59 05/05/2023
Netizens were stirred by the news that Manulife insurance company agreed to refund customers amid a lot of negative information, accused of fraud, but it is worth noting that it is forced to keep absolute confidentiality. The uproar about the insurance issue of Manulife unit...

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Wingman Khanh Ta caused controversy for promoting Kimmie Thu Hien's "cheating love, cheating money" trick

Wingman Khanh Ta caused controversy for promoting Kimmie Thu Hien's "cheating love, cheating money" trick
Anh Anh17:20:07 08/04/2023
Recently, the name Kimmie Tran Thu Hien became a topic of discussion on social networking sites when carelessly sharing ways to make money through dating apps. According to Kimmie, she knows that she has no advantage in beauty, so she uses attractive information for her personal...

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Loc Fuho publicly announced the "salary" received, revealing the reason why he did not dare to accept charity money

Loc Fuho publicly announced the "salary" received, revealing the reason why he did not dare to accept charity money
Duyên Trần12:23:16 23/02/2022
In a recent video, Loc Fuho announced the amount of "salary" he received last month: The total amount was 30 million VND. This is the amount of money he makes from videos posted on Youtube. He thanked his followers: "Loc thanks everyone so much. Loc has been doing Youtube for 3...

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Near East - Idol of Cbiz housewives: Being accused of being pregnant by a 50-year-old fan and the truth

Near East - Idol of Cbiz housewives: Being accused of being pregnant by a 50-year-old fan and the truth
Tài07:55:00 19/02/2022
As the ideal model of Chinese housewives, the Near East sometimes encounters many troubles from the fans themselves. Near East, born in 1976, is known as the "male god of housewives" in China. The actor is very popular with middle-aged women and has a strong fan base no less...

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Young people robbed a bank in Hai Phong and then blatantly went to buy a big, cheeky motorbike?

Young people robbed a bank in Hai Phong and then blatantly went to buy a big, cheeky motorbike?
Duyên Trần08:04:36 10/01/2022
The case of the bank robber in Hai Phong and then going to Hanoi to buy a large displacement vehicle caused a stir in public opinion. Accordingly, on January 9, the leader of the Criminal Police Department of Hai Phong City Police said that the unit had coordinated with the...

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Hot girl Challenge Comedy confessed to robbing 2.2 billion from the bank because she wanted to cause public opinion, going to jail soon

Hot girl Challenge Comedy confessed to robbing 2.2 billion from the bank because she wanted to cause public opinion, going to jail soon
Duyên Trần06:30:16 22/12/2021
Recently, the People's Court of Ho Chi Minh City at first instance sentenced defendant Phung Thi Thang (SN 1995, native of Bac Giang province) to 19 years in prison for the crime of "robbing property". The bank robbery performed by Thang shocked public opinion not only because...

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Tran Hung Huy - The general "born at the finish line", became the youngest president in the banking world

Tran Hung Huy - The general "born at the finish line", became the youngest president in the banking world
Hoàng Phúc07:58:18 04/12/2021
Considered a "golden boy" in the banking world, ACB's Chairman Tran Hung Huy is not only handsome but also possesses a huge amount of assets. Up to now, Mr. Tran Hung Huy - Chairman of the Board of Directors of ACB is still the youngest person to assume the position of chairman...

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The old man who received 210 million from Thuy Tien revealed a hidden corner, hoping people would report it to the government

The old man who received 210 million from Thuy Tien revealed a hidden corner, hoping people would report it to the government
Như Ý17:32:53 25/11/2021
Over the past 1 year, the story of artists doing charity has been controversial at all times. The name that is called the most is Thuy Tien. The singer's relief trip to the central provinces at the end of 2020 was suspected of not being transparent by public opinion. Currently...

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Why is Khoa Pug "sober" and Johnny Dang constantly talking about the drama taking a break?

Why is Khoa Pug "sober" and Johnny Dang constantly talking about the drama taking a break?
Như Ý10:28:13 19/11/2021
At the beginning of November, the internet was suddenly stirred by the information that Khoa Pug and Johnny Dang "faced" each other. The reason comes from the fact that on both YouTube channels, both have erased the enemy's traces. According to online rumors, the reason for this...

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Quang Ha - The male singer is indebted to Chau Gia Kiet, buying a house of 16 billion now has to work hard to pay bank interest

Quang Ha - The male singer is indebted to Chau Gia Kiet, buying a house of 16 billion now has to work hard to pay bank interest
Duyên Trần11:09:00 13/11/2021
Quang Ha's real name is Vu Quang Ha was born in 1981. Possessing a warm voice and handsome, masculine appearance, he is always known and loved by many audiences, especially the 9x generation. Quang Ha was born and raised in Hanoi. His family is also known as an artistic family...

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Sam silently deleted the post calling for charity in the Central region, the owner spoke up

Sam silently deleted the post calling for charity in the Central region, the owner spoke up
Duyên Trần10:47:30 17/10/2021
Besides a series of faces named by CEO Dai Nam in the lack of charity transparency. Netizens continue to discover another famous person acting strange on personal Facebook. Specifically, the A-list star is Sam. She deleted the post calling for support for the Central region in...

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Spending 10 billion for a beautiful girlfriend who loves online, the guy eats a painful trick

Spending 10 billion for a beautiful girlfriend who loves online, the guy eats a painful trick
An Nhi16:39:16 01/10/2021
Just because she trusted her beautiful lover online, this Chinese guy was cheated out of 10 billion. In the current 4.0 era, love or online dating is not new. It cannot be denied that thanks to social networks, many couples have become married. However, not every couple is lucky...

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Doan Ngoc Hai was locked on Facebook again because he thought he was holding a bomb?

Doan Ngoc Hai was locked on Facebook again because he thought he was holding a bomb?
Duyên Trần14:01:00 24/09/2021
After a series of controversies related to charity, Mr. Doan Ngoc Hai is increasingly interested in the online community. Since Mr. Doan Ngoc Hai used Facebook to share his journey to charity every day, he has attracted a large amount of interaction with more than 345 thousand...

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Thuy Tien announced to "lock the muzzle" of those who wonder about opening and closing accounts?

Thuy Tien announced to "lock the muzzle" of those who wonder about opening and closing accounts?
Hà Hà20:59:12 20/09/2021
Recently, the charity statement drama of Thuy Tien - Cong Vinh is a hot topic of special interest to netizens. Although the owner has published 18,000 pages of statements, netizens are still not satisfied. Especially recently, the phrase "temporarily locking the newspaper" was...

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Thuy Tien was "peeled" by financial staff before calling for charity?

Thuy Tien was "peeled" by financial staff before calling for charity?
Hà Hà13:04:54 19/09/2021
Recently, in a private group posted an article "peeling" Thuy Tien used to borrow 17 billion from the bank before October 2020 is also the time before going to charity. However, after 3 months of completing the charity trip, the female singer has paid off all the debt...

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Thuy Tien revealed an unusual point in a series of charity papers, MC Phan Anh 1-on-1 with anti-fans

Thuy Tien revealed an unusual point in a series of charity papers, MC Phan Anh 1-on-1 with anti-fans
Hà Hà23:03:25 16/09/2021
On September 15, husband and wife Cong Vinh and Thuy Tien made an official announcement that they will livestream the statement session at Vietcombank at 14:00 on September 17, 2021. Attached to the statement statement, the singer also announced the local authorities'...

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